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FALCON FLYING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Flying Services Ltd.. The company was founded 24 years ago and was given the registration number 03822142. The firm's registered office is in WESTERHAM. You can find them at 507 Churchill Way Biggin Hill Airport, Biggin Hill, Westerham, Kent. This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:FALCON FLYING SERVICES LTD.
Company Number:03822142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:507 Churchill Way Biggin Hill Airport, Biggin Hill, Westerham, Kent, United Kingdom, TN16 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
507 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, United Kingdom, TN16 3BN

Director31 July 2000Active
507 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, United Kingdom, TN16 3BN

Director01 July 2007Active
507 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, United Kingdom, TN16 3BN

Director01 July 2007Active
507 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, United Kingdom, TN16 3BN

Secretary31 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 1999Active
507 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, United Kingdom, TN16 3BN

Director31 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 1999Active

People with Significant Control

Falcon Flying Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:507 Churchill Way, Biggin Hill Airport, Westerham, United Kingdom, TN16 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amarjit Singh Bamrah
Notified on:30 June 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:507 Churchill Way, Biggin Hill Airport, Westerham, United Kingdom, TN16 3BN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

Download
2020-04-08Mortgage

Mortgage satisfy charge full.

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